RESCORED · MIXED
P-01Verus Ethereum bridge exploit
T1 · THEFT
JUL 23 · 3 DAYS OLD
RAIL R1 + R3
F 8→1 × C 77
DeadLive trace: all tokens swapped to ETH in 14 min, ~3,900 ETH into Tornado Cash within 2h. No freezable pool remains. Loot wallet 0xCFd0…2D54 now holds dust.
P-02DOJ scam-center forfeiture wave$25.0M
T2 · FRAUD
JUL 22 · 4 DAYS OLD
RAIL R2 / R3
PACK-A BUILT
F 7 × C 749
NextPACK-A drafted against this pool: complaint map, linkage batches, adjacent-cluster sweep. Held for review → open PACK-A.
P-03Goliath Ventures receivership$328M
T4 · COURT-FLAGGED
CASE 26-13174-RAM
RAIL R3 · VIA RECEIVER
F 5 × C 945
BuyerReceiver M. Budwick (Meland Budwick); 578+ proofs of claim filed; IRS-CI still locating assets. Estate-linked USDT batch trace = Evidence Desk.
P-04AFX Trade bridge drain$24.15M
T1 · THEFT
JUL 22 · 4 DAYS OLD
RAIL R2 + VASP
F 4 × C 936
NoteUSDC→12,467 ETH→BTC drift; 30% bounty live = funded claimant. Choke-point map of BTC consolidation wallet.
P-05SDNY $344M Iran turnover$344M
T3/T4 · CONVERSION-ONLY
MOTION PENDING
EXPERT DECLARATION
already frozen · C 9C
SellFunds frozen; plaintiffs' counsel seeks turnover. Tracing/attribution declaration supporting the motion; no freeze to originate, pack sale only.